DOSSIERS / WIENIAWSKI SHIPPING COMPANY LIMITED
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Company dossier

WIENIAWSKI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-12
KYBE ID: HE48047 · HE48047 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
WIENIAWSKI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE48047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-12
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

7 links
Shared operator — likely the same administrator
POKOJ SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSZYMANOWSKI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisCHIPOLMAR COMPANY LIMITEDShared officer / director · 8 share thisXEXPERT.PL BROKERZY UBEZPIECZENIOWI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisB. PRUS MARITIME COMPANY LIMITEDShared officer / director · 8 share thisCHOPIN SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisJAN DLUGOSZ SHIPPING COMPANY LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDRZEJ KARNABALdirector—Cyprus registry
NINGJIA XIEdirector—Cyprus registry
KRZYSTOF RYSZARD POLOMSKIsecretary—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SZYMANOWSKI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100